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June 10, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 4 |
Approval of the audited financial statements for the calendar year ended December 31, 2025 contained in the Company’s 2025 Annual Report as posted on PSE EDGE and the Company’s website |
✓ For(204.13)
|
| 5 |
Election of 13 directors, including 3 independent directors, for the ensuing year, whose background and information are contained in the Information Statement posted on PSE EDGE and the Company’s website |
|
| 5.1 |
Manuel V. Pangilinan |
✗ Against(204.13)
|
| 5.2 |
Marilyn A. Victorio-Aquino |
✗ Against(204.13)
|
| 5.3 |
Robert Joseph M. de Claro |
✗ Against(204.13)
|
| 5.4 |
Helen Y. Dee |
✗ Against(204.13)
|
| 5.5 |
Ray C. Espinosa |
✗ Against(204.13)
|
| 5.6 |
James L. Go |
✗ Against(204.13)
|
| 5.7 |
Menardo G. Jimenez, Jr. |
✗ Against(204.13)
|
| 5.8 |
Hidetada Hayashi |
✗ Against(204.13)
|
| 5.9 |
Kazutoshi Shimizu |
✗ Against(204.13)
|
| 5.10 |
Roberto C. Yap, S.J. |
✗ Against(204.13)
|
| 5.11 |
Erika Fille T. Legara |
✓ For(204.13)
|
| 5.12 |
Benedicto C. Sison |
✓ For(204.13)
|
| 5.13 |
Bernadine T. Siy |
✓ For(204.13)
|
| 6 |
Other business as may properly come before the meeting and at any adjournments thereof. |
Informational(204.13)
|
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